ASC INSOLVENCY SERVICES LLP
LLPIN: AAI-0702 As on: 2026-07-13
ASC INSOLVENCY SERVICES LLP (LLPIN: AAI-0702) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ASC INSOLVENCY SERVICES LLP are ANJU AGARWAL, RAKESH MISHRA, SURESH JAIN, ALOK KUMAR AGARWAL, VIRENDER JIT SINGH, MANI PADMANABHAN, RABINDRA KUMAR MINTRI, MAHESH SHRINIWAS PAREEK, KESHAV MITTAL, SWAMINATHAN VAIDYANATHAN, and DEEPAK MAINI.
ASC INSOLVENCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.
ASC INSOLVENCY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-0702. Its Email address is [email protected] and its registered address is 166, DDA SFS FLATS, HAUZ KHAS New Delhi, Delhi, India - 110016
Current status of ASC INSOLVENCY SERVICES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASC INSOLVENCY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASC INSOLVENCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501943 | ANJU AGARWAL | Designated Partner | 2016-12-21 |
| 01615758 | RAKESH MISHRA | Designated Partner | 2021-04-01 |
| 01868899 | SURESH JAIN | Designated Partner | 2023-03-17 |
| 02713687 | ALOK KUMAR AGARWAL | Designated Partner | 2017-07-26 |
| 08336028 | VIRENDER JIT SINGH | Designated Partner | 2019-01-19 |
| 00240374 | MANI PADMANABHAN | Designated Partner | 2020-05-14 |
| 08061895 | RABINDRA KUMAR MINTRI | Designated Partner | 2020-05-14 |
| 00250179 | MAHESH SHRINIWAS PAREEK | Designated Partner | 2023-03-17 |
| 01414618 | KESHAV MITTAL | Designated Partner | 2023-03-17 |
| 10055888 | SWAMINATHAN VAIDYANATHAN | Designated Partner | 2023-03-17 |
| 07966889 | DEEPAK MAINI | Designated Partner | 2017-10-16 |
Past Directors & Key Managerial Personnel of ASC INSOLVENCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01274053 | SEWAKINDER SINGH GREWAL | Designated Partner | - | 2017-07-26 |
| 02953108 | SHILPA RANI | Designated Partner | - | 2017-07-26 |
| 08832947 | MAHIMA TULSIAN | - | 2023-06-15 | |
| 07670952 | ASHU GOYAL | Designated Partner | - | 2017-07-26 |
| 01313551 | BRIJ MOHAN SHARMA | Designated Partner | - | 2024-03-31 |
| 02267408 | ANIL KUMAR | Designated Partner | - | 2022-02-07 |
| 03554892 | ADITYA BHAWANI SINGH | Designated Partner | - | 2017-07-26 |
| 07902189 | AJAY KUMAR JAIN | Designated Partner | - | 2020-05-14 |
Other Directorships of ANJU AGARWAL
Other Directorships of RAKESH MISHRA
Other Directorships of SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISTREET NETWORK LIMITED | L51900MH1986PLC040232 | Additional Director | - | 2021-12-30 |
| ISTREET NETWORK LIMITED | L51900MH1986PLC040232 | Director | 2021-12-30 | Ongoing |
| PRALIKA OVERSEAS PRIVATE LIMITED | U51900MH1996PTC095785 | Director | 1996-01-01 | Ongoing |
| PRALIKA OVERSEAS PRIVATE LIMITED | U51900MH1996PTC095785 | Director | - | 2022-05-28 |
Other Directorships of ALOK KUMAR AGARWAL
Other Directorships of VIRENDER JIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA DEBT RESOLUTION SERVICES PRIVATE LIMITED | U65999DL2019PTC353277 | Director | - | 2021-09-10 |
Other Directorships of MANI PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDROP FOODS INDIA PRIVATE LIMITED | U01119TG1990PTC011259 | Director | - | 2012-03-28 |
| EAZPEAZ SOLUTIONS PRIVATE LIMITED | U74999TG2016PTC111758 | Director | 2016-09-01 | Ongoing |
| VANMAN MANAGEMENT ADVISORS PRIVATE LIMITED | U74999TG2019PTC132376 | Director | 2019-04-29 | Ongoing |
Other Directorships of SEWAKINDER SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECI BIOENERGY SERVICES PRIVATE LIMITED | U74140DL2010PTC202206 | Additional Director | - | 2010-08-11 |
| AMITY INFO SYSTEMS PRIVATE LIMITED | U74899DL2003PTC121949 | Director | - | 2007-12-06 |
Other Directorships of SHILPA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPR & CO LLP | AAO-6331 | Designated Partner | - | 2020-10-01 |
Other Directorships of RABINDRA KUMAR MINTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURECOW INDIA PRIVATE LIMITED | U29304HR2021FTC096838 | IRP/RP/Liquidator | 2023-08-24 | Ongoing |
| INTERNATIONAL TRENCHING PRIVATE LIMITED | U45203DL2002PTC115418 | IRP/RP/Liquidator | 2023-10-13 | Ongoing |
| AVEEKGHNA MERCANTILE PRIVATE LIMITED | U51909WB2012PTC179482 | Director | - | 2024-03-15 |
| SHRISATVIKI TRACON PRIVATE LIMITED | U51909WB2012PTC179883 | Director | - | 2024-03-18 |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | IRP/RP/Liquidator | 2023-09-06 | Ongoing |
Other Directorships of MAHIMA TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C M AUTOSALES PRIVATE LIMITED | U50100PB2006PTC030340 | Company Secretary | - | 2018-08-01 |
| LAMBODRA INFRA INVESTMENTS PRIVATE LIMITED | U70102PB2011PTC035636 | Company Secretary | - | 2019-09-05 |
Other Directorships of MAHESH SHRINIWAS PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIGAIN SOLUTIONS LLP | AAQ-2056 | Designated Partner | - | 2020-11-03 |
| PLANET EXPRESS PRIVATE LIMITED | U51900MH1990PTC055096 | Director | - | 2014-01-07 |
| GOVIND OVERSEAS LIMITED | U51900MH1992PLC066362 | Director | - | 2015-05-31 |
| FIRST FLIGHT EXIM PRIVATE LIMITED | U51900MH1998PTC115809 | Director | - | 2014-01-07 |
| INNOVATIVE EXPRESS PRIVATE LIMITED | U64100GJ2014PTC080186 | Additional Director | - | 2015-09-28 |
| INNOVATIVE EXPRESS PRIVATE LIMITED | U64100GJ2014PTC080186 | Director | 2015-09-28 | Ongoing |
| FIRST FLIGHT COURIERS LIMITED | U64100MH1988PLC047228 | CFO(KMP) | - | 2015-05-31 |
| FIRST FLIGHT COURIERS LIMITED | U64100MH1988PLC047228 | Director | - | 2009-10-01 |
| FIRST FLIGHT COURIERS LIMITED | U64100MH1988PLC047228 | Whole-time director | - | 2015-05-31 |
| GOLD FITNESS PRIVATE LIMITED | U74999MH2005PTC201719 | Additional Director | - | 2010-03-26 |
| GOLD FITNESS PRIVATE LIMITED | U74999MH2005PTC201719 | Director | - | 2017-03-18 |
Other Directorships of KESHAV MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGRA ELECTRONICS PRIVATE LIMITED | U32101UP1997PTC022281 | Director | 1997-07-10 | Ongoing |
| KRISHNA INFRA ENGINEERS PRIVATE LIMITED | U45209DL2008PTC175576 | Director | 2008-03-19 | Ongoing |
| ADITYA DUROBUILD PRIVATE LIMITED | U74110DL2004PTC130045 | Director | - | 2018-01-29 |
Other Directorships of ASHU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPR & CO LLP | AAO-6331 | Designated Partner | - | 2021-09-01 |
Other Directorships of SWAMINATHAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRIJ MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NV INFRATECH LLP | AAO-3526 | Partner | 2019-02-21 | Ongoing |
| RELIABLE TRADEX LLP | AAO-9322 | Designated Partner | 2020-06-25 | Ongoing |
| RELIABLE TRADEX LLP | AAO-9322 | Partner | - | 2020-06-24 |
| AVI ANSH TEXTILE LIMITED | U17110DL2005PLC260403 | Additional Director | - | 2024-03-14 |
| AVI ANSH TEXTILE LIMITED | U17110DL2005PLC260403 | Director | 2024-03-21 | Ongoing |
Other Directorships of ANIL KUMAR
Other Directorships of ADITYA BHAWANI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATUS MINERAL VENTURES PRIVATE LIMITED | U14100DL2010PTC207141 | Additional Director | - | 2018-09-30 |
| STRATUS MINERAL VENTURES PRIVATE LIMITED | U14100DL2010PTC207141 | Director | 2018-09-30 | Ongoing |
| PROTOSTRAT CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2011PTC221630 | Director | 2011-06-29 | Ongoing |
| MRINALINI CHANDRA ARTISAN ATELIER PRIVATE LIMITED | U93000DL2014PTC273856 | Director | 2014-12-06 | Ongoing |
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTENTECH INDIA PRIVATE LIMITED | U72900DL2022FTC394858 | IRP/RP/Liquidator | 2024-02-05 | Ongoing |
| DYNAMIC DRILLING & SERVICES PRIVATE LIMITED | U74999HR2009PTC102133 | Company Secretary | - | 2015-06-26 |
Other Directorships of DEEPAK MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI LIMITED | L74899DL1967PLC018031 | IRP/RP/Liquidator | 2023-08-31 | Ongoing |
| IND-BARATH THERMAL POWER LIMITED | U40101TG2007PLC052232 | IRP/RP/Liquidator | 2023-07-04 | Ongoing |
| ASC FINANCIAL SERVICES PRIVATE LIMITED | U65100DL2009PTC321524 | Additional Director | - | 2023-09-29 |
| ASC FINANCIAL SERVICES PRIVATE LIMITED | U65100DL2009PTC321524 | Director | - | 2024-02-13 |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Additional Director | - | 2022-09-30 |
| KAYVAL VISION FUND PRIVATE LIMITED | U65990DL2021PTC375391 | Director | 2022-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U65100DL2009PTC321524 | ASC FINANCIAL SERVICES PRIVATE LIMITED | 166, DDA SFS FLATS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U93000DL2015PTC289025 | TIC SERVICES PRIVATE LIMITED | 166, DDA SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| ABC-8045 | GEN REAL CONSULTANTS LLP | 70 SFS Hauz Khas,DDA FLATS,New Delhi,South West Delhi,Delhi,India-110016 |
| U73200DL2020PTC369504 | CARNOT RESEARCH PRIVATE LIMITED | FLAT NO 371, GRD FLOOR, DDA SFS FLATS HAUZ KHAS,NEW DELHI , DELHI, Delhi, India - 110016 |
| ACK-3636 | AI SAARTHI LABS LLP | 93, First Floor, DDA SFS Flats,,Hauz Khas Apartments,,New Delhi,South West Delhi,Delhi,India-110016 |
| U88900DL2023NPL423333 | REGITREE GREEN FOUNDATION | 211, 2nd Floor, DDA SFS Flats,Aurobindo Marg, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAG-8053 | DIGITAL BEACON MARKETING SERVICES LLP | 10 SFS DDA FLATS HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC321531 | ASC SOURCING SOLUTIONS PRIVATE LIMITED | 166, DDA SFS FLATS, HAUZ KAHS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC187797 | ANJANEYAPUTRA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | 156, SFS APARTMENTS DDA FLATS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2012PTC234295 | OLYMPUS LOGISTICS PRIVATE LIMITED | 53, DDA (S.F.S) FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL1996PTC079545 | LANDFORM ARCHITECTS (INDIA) PRIVATE LIMITED | 298, D.D.A. SFS FLATS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U24306DL2010PTC203081 | REDMAT REVES FILMS PRIVATE LIMITED | 21 - B , VIJAY MANDAL ENCLAVE, DDA FLATS SFS APARTMENT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U51311DL1997PTC086587 | FOTEX SERVICES PRIVATE LIMITED | CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U20237DL2023PLC421910 | INDYAS COSMETICS AND TOILETRIES LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01611DL2023PLC422688 | INDYAS AGROTECH FARMING LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| ACG-7146 | SYCADE INTERNATIONAL LLP | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016 |
| U93190DL2010NPL208662 | TRIPLE-TAC BASKETBALL FOUNDATION | 177, S/F,DDA Flats, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAE-5392 | NOBLE SOLUTIONS LLP | 246, SFS DDA Flat, Hauz Khas New Delhi, Delhi, India - 110016 |
| U45200DL2008PTC184345 | ADI ECO PROJECTS PRIVATE LIMITED | 213 SFS Flats Hauz Khas , New DElhi, Delhi, India - 110016 |
| U31909DL2006PTC146113 | ELECIMPORT INDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U32109DL2008PTC184570 | ALIGNMENT SYSTEMS INDIA PRIVATE LIMITED | 190 SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U32109DL2012FTC237012 | WOXI MEDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U40109DL2013FTC248765 | SOLESA SOLAR ENGINEERING PRIVATE LIMITED | 190 SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45201DL2005PTC137340 | SKYLINE REALTORS PRIVATE LIMITED | 190SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72200DL2005PTC143450 | B D S SOFTECH PRIVATE LIMITED | 121SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC335006 | BSP FREEDO PRIVATE LIMITED | 166, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74996DL2006FTC149535 | KAEFER ENGINEERING INDIA PRIVATE LIMITED | 190, SFS FLATS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.